广州市浩洋电子股份有限公司2022年年度报告全文 广州市浩洋电子股份有限公司 2022 年年度报告 2023-011 2023 年 4 月 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2023-021 广州市浩洋电子股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）《2022 年年度报告》及 《2022 年年度报告摘要》已于 2023 年 4 月 22 日刊登于中国证监会指定的信息 披露网站。 为便于广大投资者进一步了解公司的经营情况，公司将于 2023 年 5 月 8 日 （星期一）15:00-17:00 在全景网举行 2022 年度网上业绩说明会。 一、网上业绩说明会安排 1、召开时间：2023 年 5 月 8 日（星期一）15:00-17:00 3、召开方式：本次说明会将采用网络远程方式举行，届时投资者可登录"全 景·路演天下"（http://rs.p5w.net）参与本次说明会。 二、问题征集 为充分尊重投资者，提升公司业绩说明会的召开效果，现就公司 2022 年度 业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。敬 请投资者于 2023 年 5 月 7 日 ...

Group 1: Company Overview - Guangzhou Haoyang Electronic Co., Ltd. is a high-tech enterprise engaged in the R&D, production, and sales of stage lighting equipment, architectural lighting equipment, and trusses [2] - The company experienced a significant increase in overseas sales revenue in 2022, with total revenue expected to be between RMB 115 million and RMB 130 million, representing a year-on-year growth of 86.04% to 110.31% [2] - Net profit attributable to shareholders is projected to be between RMB 32 million and RMB 39 million, reflecting a year-on-year increase of approximately 135.36% to 186.85% [2] Group 2: Industry Insights - The stage lighting equipment industry originated in Europe and developed in the United States, with most manufacturing now concentrated in the Pearl River Delta region of China [3] - The industry is expected to grow further due to the development of cultural and entertainment industries both domestically and internationally, with the current industry scale estimated to be around RMB 500-1000 billion [3] Group 3: Product and Pricing Strategy - The pricing of the company's products is based on a cost-plus method, taking into account product configuration and model [4] - The company emphasizes technological R&D and holds multiple independent intellectual property rights in various technical fields related to stage lighting equipment [6] Group 4: Employee Retention and Development - The company has implemented employee stock ownership plans to retain core employees, focusing on middle management and technical personnel [5] - Future plans include establishing a long-term incentive mechanism to enhance team cohesion and attract talent [5] Group 5: Financial Health and Future Outlook - The company maintains a good cash flow and low debt ratio, ensuring the normal operation and development of its business and projects [6] - There is no immediate need for refinancing, but the company may consider it based on strategic planning and business needs [6] - The domestic market is viewed as a new growth opportunity, with plans to develop products tailored to domestic consumer demands [6]

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------------------------------| | 投资者关系活动 类别 | □特定对象调研 \n□业绩说明会 □现场参观 | □分析师会议 □媒体采访 \n□新闻发布会 □路演活动 ▇其他 西南证券线上交流会 | | 参与单位名称 及人员姓名 | 刘杰 泰信基金 | | | | 翁善根 | 长城基金管理有限公司 | | | 杨宇 信达澳银基金 | | | | 李飞廉 融通基金 | | | | | 吴秉韬 泰信基金管理有限公司 | | | 杜宏笙 前海联合基金 | | | | | 董季周 泰信基金管理有限公司 | | | | 高靖瑜 华富基金管理有限公司 | | | | 邢少雄 天弘基金管理有限公司 ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-004 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | --- | |-------------------------|-----------------------------------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | ▇特 ...

1 证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-005 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------------------------------------------------------------|----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300833 证券简称：浩洋股份 1 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2021-011 | --- | --- | --- | |------------------------------|--------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | ▇特定对象调研 \n□业绩说明会 □现场参观 | ...